Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
23
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 2 directors, excluding directors who are Audit & Supervisory Committee members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 2 candidates, including 0 new candidates and 0 outside directors |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To balance growth investment with stable shareholder returns and achieve continuous increases in shareholder value. The director candidates were judged to be able to contribute to enhancing corporate value through their management experience and their knowledge and experience in international business and management in general.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.